BERLIN PACKAGING HOLDING UK LTD
Active - Accounts Filed
General Information
NAME
BERLIN PACKAGING HOLDING UK LTD
COMPANY NUMBER
00497950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
25/07/1951
(73 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
01/10/2021
H. ERBEN HOLDINGS LIMITED
View all previous names
IPSWICH
IP7 6AS
Telephone: 01473823011
TPS: No
Lady Lane Industrial Estate
Hadleigh
Ipswich
Suffolk
IP7 6AS
Telephone: 823011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. ERBEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAILY GRIND CANTEEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERLIN PACKAGING HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLIN PACKAGING HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLIN PACKAGING HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2000 - Present (24 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Aug 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. ERBEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAILY GRIND CANTEEN LIMITED | Company is dissolved | View Report |
| H.ERBEN LIMITED | Active - Accounts Filed | View Report |
| ROMA INTERNATIONAL PLC | In Liquidation | View Report |
| THE BOTTLE JAR STORE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/01/2024 | Robert Goldberg (924500697) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/03/2023 | Jannine Marie Erben (925037947) has left the board |
| 08/02/2023 | New Board Member Andrew James Coverdale (930518255) Appointed |
| 08/02/2023 | New Company Secretary Andrew James Coverdale (930518258) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 08/09/2022 | Rick Brandt (924501070) has left the board |
| 08/09/2022 | New Board Member Paolo Recrosio (929979146) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/12/2019 | Andrew Berlin (924501044) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Jeremy Lagomarsino (924500546) has left the board |
| 01/10/2019 | New Accounts filed |
| 01/07/2019 | Steven Spiegel (924500730) has left the board |
| 24/05/2019 | Roberto Del Bon (924497018) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Robert Goldberg (924497936) has left the board |
| 17/09/2018 | New Company Secretary Jannine Marie Erben (925037947) Appointed |
| 08/09/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Jeremy Lagomarsino (924500546) Appointed |
| 10/04/2018 | New Board Member Steven Spiegel (924500730) Appointed |
| 10/04/2018 | New Board Member Robert Goldberg (924500697) Appointed |
| 10/04/2018 | New Board Member Andrew Berlin (924501044) Appointed |
| 10/04/2018 | New Board Member Rick Brandt (924501070) Appointed |
| 09/04/2018 | Michael David Andor Erben (902220050) has left the board |
| 09/04/2018 | New Company Secretary Robert Goldberg (924497936) Appointed |
| 09/04/2018 | New Board Member Roberto Del Bon (924497018) Appointed |
| 09/04/2018 | Jannine Marie Erben (908147059) has left the board |
| 25/01/2018 | Heinz Georg Roland Erben (905369207) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
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